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SYNECTICS TECHNOLOGY CENTRE LIMITED

Company number 02192181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-16
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Oct 2012 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 17 October 2012
17 Oct 2012 CH02 Director's details changed for Fotovalue Limited on 17 October 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH02 Director's details changed for Fotovalue Limited on 30 September 2010
28 May 2010 AP01 Appointment of Mr John Shepherd as a director
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Apr 2009 CERTNM Company name changed quadrant rentals LIMITED\certificate issued on 05/05/09
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
21 Oct 2008 363a Return made up to 30/09/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
16 Mar 2007 287 Registered office changed on 16/03/07 from: 3A attenborough lane chilwell nottingham nottinghamshire NG9 5JN
25 Oct 2006 363a Return made up to 30/09/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
16 Dec 2005 363a Return made up to 30/09/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004